| Name: | ECAPITAL COMMERCIAL FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Branch of: | ECAPITAL COMMERCIAL FINANCE CORP., Florida (Company Number P05000063319) |
| Entity Number: | 5140665 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 TOWNPARK LANE, SUITE 450, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| IAN WATSON | Chief Executive Officer | 600 TOWNPARK LANE, SUITE 450, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-09 | 2024-05-30 | Address | 600 TOWNPARK LANE, SUITE 450, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2021-07-09 | 2024-05-30 | Address | 600 TOWNPARK LANE, SUITE 420, KENNESAW, GA, 30144, USA (Type of address: Service of Process) |
| 2019-05-14 | 2021-07-09 | Address | 600 TOWNPARK LANE, SUITE 450, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2021-07-09 | Address | 600 TOWNPARK LANE, SUITE 420, KENNESAW, GA, 30144, USA (Type of address: Service of Process) |
| 2018-10-22 | 2021-07-09 | Name | BIBBY FINANCIAL SERVICES, INC. |
| 2017-05-22 | 2018-10-22 | Name | BIBBY INTERNATIONAL TRADE FINANCE, INC. |
| 2017-05-22 | 2019-05-14 | Address | BIBBY FINANCIAL SERVICES, 600 TOWNPARK LANE SUITE 450, KENNESAW, GA, 30144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530018432 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 210709000621 | 2021-07-07 | CERTIFICATE OF AMENDMENT | 2021-07-07 |
| 190514060433 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 181022000544 | 2018-10-22 | CERTIFICATE OF AMENDMENT | 2018-10-22 |
| 170522000285 | 2017-05-22 | APPLICATION OF AUTHORITY | 2017-05-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
